The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mohammed Ali, Abdul Azees
- British born in December 1976
Mohammed Ali, Abdul Azees
Resident in United Kingdom
Registered addresses and corresponding companies4, Sandfield Road, Nottingham, NG7 1QR, United Kingdom
IIF 1
- British managing director born in December 1976
Mohammed Ali, Abdul Azees
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in December 1976
Mohammed Ali, Abdul Azees
Resident in United Kingdom
Registered addresses and corresponding companies6, Brecon Close, Luton, LU1 5HS, United Kingdom
IIF 4
- British born in December 1976
Mohammed Ali, Abdul Azees
Resident in England
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 54 - 5, Angel Row, Nottingham, NG1 6HL, England
IIF 64 - 5, Angel Row, Nottingham, NG1 6HL, United Kingdom
IIF 74-5, Angel Row, Nottingham, NG1 6HL, England
IIF 84-5, Angel Row, Nottingham, NG1 6HL, United Kingdom
IIF 9 IIF 10 IIF 11
- British director born in December 1976
Mohammed Ali, Abdul Azees
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Mr Abdul Azees Mohammed Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Mr Abdul Azees Mohammed Ali
Resident in England
Registered addresses and corresponding companiesBridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
IIF 174 - 5, Angel Row, Nottingham, NG1 6HL, England
IIF 18 IIF 194 - 5, Angel Row, Nottingham, NG1 6HL, United Kingdom
IIF 204-5, Angel Row, Nottingham, NG1 6HL
IIF 214-5, Angel Row, Nottingham, NG1 6HL, England
IIF 224-5, Angel Row, Nottingham, NG1 6HL, United Kingdom
IIF 23 IIF 24 IIF 25
- 1
ARSHIYA LTD
128641734 Sandfield Road, Nottingham, United KingdomActive Corporate (1 parent)Officer2020-09-08 ~ nowIIF 1 - Director → MEPerson with significant control2020-09-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (5 parents)Officer2016-08-31 ~ nowIIF 6 - Director → MEPerson with significant control2016-08-31 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 - 5 Angel Row, Nottingham, EnglandDissolved Corporate (2 parents)Officer2017-07-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 44-5 Angel Row, NottinghamActive Corporate (3 parents)Officer2013-04-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CRESCENT SUBS LTD
07071482No 2 Crown Court, Inkerman Street, Luton, BedfordshireDissolved Corporate (4 parents)Officer2009-11-10 ~ 2011-08-07IIF 4 - Director → ME - 6
CSK LEASING LTD
145190984-5 Angel Row, Nottingham, United KingdomActive Corporate (2 parents)Officer2022-12-01 ~ 2023-06-20IIF 13 - Director → MEPerson with significant control2022-12-01 ~ 2023-06-20IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 7
CSK LTD
139254994-5 Angel Row, Nottingham, United KingdomActive Corporate (2 parents)Officer2022-02-18 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-18 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HD LEEDS LIMITED
1186206130-31 Arndale Centre Otley Road, Headingley, Leeds, EnglandActive Corporate (4 parents)Officer2019-03-05 ~ nowIIF 10 - Director → MEPerson with significant control2019-03-05 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 9
HD LEICESTER LTD
10706519148 Sneinton Dale, Nottingham, EnglandDissolved Corporate (4 parents)Officer2022-04-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-04-07 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HD NOTTINGHAM LTD
10706507148 Sneinton Dale, Notingham, EnglandDissolved Corporate (4 parents)Officer2022-03-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-03-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HEAVENLY BRADFORD LTD
13737676Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (3 parents)Officer2021-11-11 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HEAVENLY LEICESTER LTD
137312904 - 5 Angel Row, Nottingham, United KingdomActive Corporate (3 parents)Officer2021-11-09 ~ nowIIF 7 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
HEAVENLY NOTTINGHAM LTD
137315954-5 Angel Row, Nottingham, United KingdomActive Corporate (2 parents)Officer2021-11-09 ~ nowIIF 9 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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